DFEL / China TMK Battery Systems Inc. - تصريحات هيئة الأوراق المالية والبورصات، التقرير السنوي، بيان الوكيل

China TMK Battery Systems FORM RW

China TMK Battery Systems, Inc.: Form RW - Filed by newsfilecorp.com REQUEST TO WITHDRAW FORM 10-12G (FILE NO. 000-55318) China TMK Battery Systems, Inc. Zhongcheng Industrial Park, Shanglingpai New Village, Dalang Street, Longhua New District Shenzhen People?s Republic of China May 7, 2015 VIA EDGAR United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Req

China TMK Battery Systems FORM 10-12G

As filed with the Securities and Exchange Commission on March 10, 2015 File No. [ ] UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 CHINA TMK BATTERY SYSTEMS INC. (Exact name of registrant as specified in its charter) Nevada 98-0506246 (State or othe

SHARE EXCHANGE AGREEMENT by and among DEERFIELD RESOURCES, LTD. LEADING ASIA PACIFIC INVESTMENT LIMITED UNITECH INTERNATIONAL INVESTMENT HOLDINGS LIMITED, THE SOLE SHAREHOLDER OF LEADING ASIA PACIFIC INVESTMENT LIMITED Dated as of February 10, 2010 T

Exhibit 2.1 SHARE EXCHANGE AGREEMENT by and among DEERFIELD RESOURCES, LTD. LEADING ASIA PACIFIC INVESTMENT LIMITED and UNITECH INTERNATIONAL INVESTMENT HOLDINGS LIMITED, THE SOLE SHAREHOLDER OF LEADING ASIA PACIFIC INVESTMENT LIMITED Dated as of February 10, 2010 TABLE OF CONTENTS ARTICLE I EXCHANGE OF SHARES 1 1.1. Share Exchange. 1 1.2. Closing 1 ARTICLE II REPRESENTATIONS AND WARRANTIES OF THE

DFEL / China TMK Battery Systems, Inc. RW - - FORM RW

REQUEST TO WITHDRAW FORM 10-12G (FILE NO. 000-55318) China TMK Battery Systems, Inc. Zhongcheng Industrial Park, Shanglingpai New Village, Dalang Street, Longhua New District Shenzhen People’s Republic of China January 2, 2015 VIA EDGAR United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Request to Withdraw Form 10-12G (File No. 000-55318) Ladies and Gent

DEERFIELD RESOURCES, LTD. CODE OF ETHICS

Exhibit 14 DEERFIELD RESOURCES, LTD. CODE OF ETHICS TOPICS 1. Statement of Policy 2. Implementation and Enforcement 3. Relations with Competitors and Other Third Parties 4. Insider Trading, Securities Compliance and Public Statements 5. Financial Reporting 6. Human Resources 7. Environmental, Health and Safety 8. Conflicts of Interest 9. International Trade 10. Government Relations 11. Contractors

EX-10.3

Exhibit 10.3

LIST OF SUBSIDIARIES

Exhibit 21 LIST OF SUBSIDIARIES Name of Subsidiary Jurisdiction of Organization % Ownership Leading Asia Pacific Investment Limited British Virgin Islands 100 % Good Wealth Capital Investment Limited Hong Kong 100 % Shenzhen TMK Power Industries Ltd. People’ s Republic of China 100 % Shenzhen Borou Industrial Co., Ltd. People’ s Republic of China 100 %

Corporate name: SHENZHEN BOROU INDUSTRIES LTD

Exhibit 10.8 Purchase order TMK Power Industries Ltd Tel: 0755-28120277 Fax:0755-28109420 E-mail: [email protected] Zip:518109 Add:NO.159, Huawang Road, Dalang Street, Longhua new District,Shenzhen,China Destination: Corporate name TMK Power Industries Ltd. consignee Delivery method Shipping Delivery to the company freight Assumed by the supplier Settlement of payment Advance deposit Type o

SHEN ZHEN DONG FANG HUA LIAN TECHNOLOGY. LTD NO. 33, Second Industry Road, Tangxiachong, Songgang Town, Baoan District, Shenzhen TEL: 0755-33262299 FAX:0755-33262318 Purchase order

EX-10.15 22 v393477ex10-15.htm EXHIBIT 10.15 Exhibit 10.15 SHEN ZHEN DONG FANG HUA LIAN TECHNOLOGY. LTD NO. 33, Second Industry Road, Tangxiachong, Songgang Town, Baoan District, Shenzhen TEL: 0755-33262299 FAX:0755-33262318 Purchase order Supplier: TMK Power Industries Ltd. Material use: Polymer Address:NO. 159,Hua Wang Road,Dalang Street,Shenzhen Purchase order No.: DFHL20120725A-0002PL TEL:0755

Liquid Capital Loan Contract (2012 version)

Exhibit 10.23 No.: 40000221 - 2012 (Huaqiang) Zi. No. 0061 Liquid Capital Loan Contract (2012 version) Special note: This contract is signed on the foundation of mutual equality and voluntariness between the Borrower and the Lender after legal consultation. All terms and conditions represent the true meaning of both parties. In order to protect the legal rights and interests of the Borrower, the L

EX-10.19

Exhibit 10.19

EX-10.16

Exhibit 10.16

DFEL / China TMK Battery Systems, Inc. 10-12G - - FORM 10-12G

As filed with the Securities and Exchange Commission on November 12, 2014 File No.

REGISTRATION RIGHTS AGREEMENT

Exhibit 4.2 REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement” ) is made as of February 10, 2010, among Deerfield Resources, Ltd., a Nevada corporation (the “Company” ), and each signatory hereto (each, an “Investor” and collectively, the “Investors” ). RECITALS WHEREAS, the Company and the Investors are parties to Subscription Agreements (the “Subscription Agreemen

EX-10.7

Exhibit 10.7

EX-10.6

Exhibit 10.6

EX-10.22

Exhibit 10.22

LEASE CONTRACT

Exhibit 10.18 LEASE CONTRACT Party A (Landlord): Shenzhen Yutang Trade Co., Ltd. Legal rep.: Party B (Tenant): Shenzhen Sanjun Battery Co., Ltd. Legal rep.: WHEREAS Party A agrees to lease to Party B the estates and facilities located in Zhongcheng Industrial Zone, Shanglingpai, Dalang, Bao’an, Shenzhen, including Plants A3 & A5 (four floors each), Dormitory C1 (six floors), one office building (t

Plant Lease Contract

Exhibit 10.17 Plant Lease Contract Landlord: Shenzhen Yijiayang Industrial Co., Ltd. Add.: Sanlian Community Committee, Longhua Sub-district, Bao’an District, Shenzhen Postal code: 518109 Tenant (Party B): Shenzhen Sanjun Battery Co., Ltd. Add: Yijiayang Industrial Zone, Huawang Road, Dalang Sub-district, Bao’an District, Shenzhen Postal code: 518109 In accordance with Contract Law of the People’s

EX-10.14

Exhibit 10.14

EX-3.1

Exhibit 3.1

EX-10.20

EX-10.20 27 v393477ex10-20.htm EXHIBIT 10.20 Exhibit 10.20

SUBSCRIPTION AGREEMENT

Exhibit 10.1 SUBSCRIPTION AGREEMENT SUBSCRIPTION AGREEMENT (this “Agreement”) made as of this 10th day of February, 2010, between Deerfield Resources, Ltd., a Nevada corporation (the “Company”), and the undersigned (the “Subscriber”). RECITALS A. Pursuant to a Confidential Private Placement Memorandum dated January 14, 2010 (the “PPM”), the Company is offering in a private placement (the “Offering

BYLAWS DEERFIELD RESOURCES, LTD. SECTION 1 SHAREHOLDERS’ AND SHAREHOLDERS’ MEETINGS

Exhibit 3.3 BYLAWS OF DEERFIELD RESOURCES, LTD. SECTION 1 SHAREHOLDERS’ AND SHAREHOLDERS’ MEETINGS 1.1 Annual Meeting. The annual meeting of the shareholders of this corporation (the “Corporation”) for the election of directors and for the transaction of such other business as may properly come before the meeting shall be held each year at the principal office of the corporation, or at some other

Corporate name: SHENZHEN EVERICH INDUSTRIAL DEVELOPMENT Co., LTD

Exhibit 10.5 Purchase order TMK Power Industries Ltd Tel: 0755-28120277 Fax:0755-28109420 E-mail: [email protected] Zip:518109 Add:NO.159, Huawang Road, Dalang Street, Longhua new District,Shenzhen,China Destination: Corporate name TMK Power Industries Ltd. consignee Delivery method Shipping Delivery to the company freight Assumed by the supplier Settlement of payment Advance deposit Type o

EX-10.12

Exhibit 10.12

(English Translation) Equity Transfer Agreement

Exhibit 10.2 (English Translation) Equity Transfer Agreement The transferors: Henian Wu ( “Party A” ) Domicile: No. 142, Friendship Street, Wenquan Town, Yingshan County, Hubei Province ID No.: 422126196309072018 Zongfu Wang ( “Party B” ) Domicile: No. 141, Jinfu Pavilion, Jinyuan Building, No. 3008, South Bao'an Road, Luohu District, Shenzhen City, Guangdong Province ID No.: 440303196404243717 Ju

Purchase order

Exhibit 10.10 Unitech Batteries Ltd. TEL: 0755-28509555 FAX:0755-28506266 Purchase order Supplier: TMK Power Industries Ltd. Material use: Address:NO. 159,Hua Wang Road,Dalang Street,Shenzhen Purchase order No.: TEL:0755-28109908 FAX:0755-28109420 purchasing category: x external procurement ¨ outsourcing Article 1. Material name, specification,quantity,payment and delivery date Name specification

EX-10.9

Exhibit 10.9

SALES CONTRACT

Exhibit 10.13 SALES CONTRACT Contract NO.: Signing Date: Signing Place: Shenzhen China Seller: TMK Power Industries Ltd. Buyer: EZ POWER(HK)CO.,LIMITED Address: TMK Industrial Park,NO.159, Hua Wang Road, Dalang Village, Longhua new district,Shenzhen,China Address: ROOM 1102, 12/F, TUNG CHUN COMMERCIAL CTR.,438-444 SHANGHAIST., KL., HK. TEL:86-755-28109908 FAX:86-755-28109420 TEL:852-53413690 FAX:8

EX-10.11

Exhibit 10.11

DEERFIELD RESOURCES, LTD. WARRANT TO PURCHASE COMMON STOCK VOID AFTER 5:30 P.M. EASTERN TIME ON THE EXPIRATION DATE

Exhibit 4.1 NEITHER THIS WARRANT NOR THE SECURITIES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRA

EX-3.2

Exhibit 3.2

SHARE EXCHANGE AGREEMENT by and among DEERFIELD RESOURCES, LTD. LEADING ASIA PACIFIC INVESTMENT LIMITED UNITECH INTERNATIONAL INVESTMENT HOLDINGS LIMITED, THE SOLE SHAREHOLDER OF LEADING ASIA PACIFIC INVESTMENT LIMITED Dated as of February 10, 2010 T

Exhibit 2.1 SHARE EXCHANGE AGREEMENT by and among DEERFIELD RESOURCES, LTD. LEADING ASIA PACIFIC INVESTMENT LIMITED and UNITECH INTERNATIONAL INVESTMENT HOLDINGS LIMITED, THE SOLE SHAREHOLDER OF LEADING ASIA PACIFIC INVESTMENT LIMITED Dated as of February 10, 2010 TABLE OF CONTENTS ARTICLE I EXCHANGE OF SHARES 1 1.1. Share Exchange. 1 1.2. Closing 1 ARTICLE II REPRESENTATIONS AND WARRANTIES OF THE

EX-10.21

Exhibit 10.21

EX-10.4

Exhibit 10.4

DFEL / China TMK Battery Systems, Inc. / JAYHAWK PRIVATE EQUITY FUND II LP - CHINA TMK BATTERY SYSTEMS, INC. Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G/A Amendment No. 1 Under the Securities Exchange Act of 1934* China TMK Battery Systems Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 244535209 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to design

- REQUEST TO WITHDRAW REGISTRATION STATEMENT ON FORM S-1

China TMK Battery Systems, Inc.: Form RW - Filed by newsfilecorp.com REQUEST TO WITHDRAW REGISTRATION STATEMENT ON FORM S-1 (FILE NO. 333-166749) China TMK Battery Systems, Inc. Sanjun Industrial Park No. 2 Huawang Rd., Dalang Street Bao'an District, Shenzhen 518109 People's Republic of China January 30, 2012 VIA EDGAR United States Securities and Exchange Commission 100 F Street, N.E. Washington,